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Archicom S.A. — Investor Relations & Filings

Ticker · ARH ISIN · PLARHCM00016 LEI · 25940084D6YFBDYALI50 WAR Real estate activities
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Filings indexed 1,168 across all filing types
Latest filing 2023-07-05 Earnings Release
Country PL Poland
Listing WAR ARH

About Archicom S.A.

https://www.archicom.pl/

Archicom S.A. is a real estate development company specializing in the construction and sale of residential properties. The company is known for developing large-scale, comprehensive residential estates complete with accompanying infrastructure. In addition to its residential portfolio, Archicom is also involved in the development, sale, and rental of commercial real estate, including office buildings. Its operations are concentrated in major metropolitan areas such as Wrocław, Warsaw, Kraków, Łódź, and Poznań. With over three decades of experience, the company focuses on creating innovative and socially responsible urban spaces, supported by a substantial land bank for future projects.

Recent filings

Filing Released Lang Actions
Informacja o sprzedaży i przekazaniach lokali w Grupie Archicom w II kwartale 2023 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (713 characters) and contains key performance indicators (KPIs) related to sales contracts and unit handovers for the second quarter (II kwartał 2023 r.) and year-to-date figures. This format, focusing on key operational metrics rather than comprehensive financial statements, strongly suggests an initial announcement of periodic results. This aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). It is not a full report (10-K or IR) nor a general regulatory filing (RNS). Q2 2023
2023-07-05 Polish
Sprawozdanie_Zarzadu_Archicom_S.A._sporzadzone_w_zwiazku_z_planowanym_wniesieniem_do_Spolki_wkladu_niepienieznego.pdf
M&A Activity Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU SPÓŁKI ARCHICOM S.A. SPORZĄDZONE W ZWIĄZKU Z PLANOWANYM WNIESIENIEM DO SPÓŁKI WKŁADU NIEPIENIĘŻNEGO..." (Management Board Report of Archicom S.A. prepared in connection with the planned contribution in kind...). It explicitly references Polish Commercial Companies Code articles related to contributions in kind (art. 431 § 7 in zw. z art. 311 KSH) and the valuation of such contributions by an independent auditor (biegły rewident). This structure—a detailed report by the management board explaining a significant corporate transaction (a non-cash contribution/acquisition) and its valuation—is characteristic of a document required under corporate law for such transactions, often accompanying or preceding a shareholder vote or regulatory filing. Given the options, this is a highly specific report detailing a major corporate action, not a general annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA). It most closely aligns with a specialized corporate governance or transaction report. Since there is no specific code for 'Contribution in Kind Report,' and it details the structure, valuation, and legal basis of a major corporate restructuring/acquisition, it falls under the category of a detailed corporate report. However, looking closely at the definitions, it is a detailed report explaining a transaction, which is not explicitly covered by the provided codes except perhaps as a specialized form of Management Report (MDA) or a specific legal/governance document. Since it is a formal report detailing the economic and legal justification for issuing shares in exchange for an asset contribution, it is a comprehensive management document explaining the transaction. In the context of Polish corporate actions, this type of document often serves as the primary disclosure for a major transaction. Given the options, 'Management Reports' (MDA) is the closest fit for a detailed management board explanation of a significant business event and its economic rationale, distinct from a standard financial report (IR/10-K) or a simple announcement (RPA/RNS). The document is extensive (86,994 chars), confirming it is the report itself, not just an announcement of one.
2023-06-30 Polish
Opinia_zarzadu_Archicom_dot._wylaczenia_prawa_poboru.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA ZARZĄDU ARCHICOM S.A." (Management Board Opinion of Archicom S.A.) and is dated June 30, 2023. It explicitly states its purpose is to justify the exclusion of pre-emptive rights for a new share issue (series C1-C5) in connection with a planned resolution by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding a capital increase via private subscription (subskrypcja prywatna) in exchange for a non-cash contribution (Aport) from Echo Investment S.A. This document is a formal justification provided by the management board to shareholders regarding a significant corporate action involving share issuance and capital structure change, often required before a shareholder vote or as part of the documentation for such a vote. While it relates to capital changes (CAP) and potentially a General Meeting (AGM-R), its primary function as a formal justification/opinion document regarding the terms of a share issuance and exclusion of pre-emptive rights aligns closely with documents related to capital structure changes or proxy materials. Given the context of justifying the terms of a private placement and exclusion of pre-emptive rights, it is a specific type of corporate action disclosure. Since it is a formal opinion justifying a capital increase and exclusion of pre-emptive rights, it strongly relates to 'Capital/Financing Update' (CAP) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were soliciting votes, but here it is the management's justification for the terms. However, the core subject is the proposed capital increase and the terms thereof. In many jurisdictions, such a detailed justification for excluding pre-emptive rights during a private placement is a key component of the overall financing/capital change disclosure. Given the options, 'Capital/Financing Update' (CAP) is the most fitting category for the substance of the document, which details the terms and rationale for issuing new shares for an asset acquisition (Aport).
2023-06-30 Polish
Archicom_OP_opinia_bieglego_nt_wartosci_ZORG_2023_06_22-sig-sig.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Opinia biegłego" (Expert Opinion) and is issued by Grant Thornton, an auditing firm. The content explicitly states it is an opinion regarding the examination of the Management Board's report concerning the contribution in kind (aport) to cover newly issued shares in Archicom S.A. The text repeatedly refers to the need for an independent auditor's opinion (biegły rewident) to verify the fair value of the contribution, as required by Polish Commercial Companies Code (KSH, specifically Art. 312). This document is the formal report from the auditor/expert assessing another document (the Management Board's report on the in-kind contribution). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or a general Earnings Release (ER). Q1 2023
2023-06-30 Polish
Projekty_uchwal_NWZ.pdf
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ARCHICOM SPÓŁKA AKCYJNA Z SIEDZIBĄ WE WROCŁAWIU ZWOŁANEGO NA DZIEŃ 27 LIPCA 2023 ROKU WRAZ Z ICH UZASADNIENIEM" (Draft Resolutions of the Extraordinary General Meeting of ARCHICOM S.A. convened for July 27, 2023, together with their justification). It explicitly details several resolutions (UCHWAŁA nr 1, 2, 3) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Key topics include electing the Chairman, adopting the agenda, and crucially, a resolution regarding a capital increase via private subscription and exclusion of pre-emptive rights (podwyższenia kapitału zakładowego w drodze emisji nowych akcji... pozbawienia dotychczasowych akcjonariuszy w całości prawa poboru). This content directly relates to the formal proceedings and decisions made at a shareholder meeting. This strongly points to documentation related to an AGM or EGM. Since the document contains the draft resolutions themselves, and not just the announcement of the meeting or the final voting results, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2023-06-30 Polish
Ogloszenie_o_zwolaniu_NWZ_Archicom_SA_na_dzien_27.07.2023.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ARCHICOM S.A. Z SIEDZIBĄ WE WROCŁAWIU" (Announcement of the Convening of an Extraordinary General Meeting of Archicom S.A.). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding adding items to the agenda and procedures for voting by proxy. This content directly relates to the preparation and announcement of a General Meeting, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal convening and setting the agenda for the meeting, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—and by extension, the notice to convene it. PSI is usually materials soliciting votes, whereas this is the formal notice of the meeting itself.
2023-06-30 Polish

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